OAKLEE TRADING LIMITED

Company number 09646665 ·

Active

1 active / 1 ceased · persons with significant control

Mr Heenal Lakhani

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Date of birth
August 1980
Nationality
British
Country of residence
England
Correspondence address
C/O A D Doshi & Co, 43 Glen Way, Oadby, Leicester, LE2 5YF, England

Mr Ramesh Dalpat Chawda

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2021-11-13
Date of birth
February 1953
Nationality
British
Country of residence
England
Correspondence address
37, The Nook, Anstey, Leicester, LE7 7AZ, United Kingdom